EFTA Document EFTA01460390
From: JulieCataudella Sent: 6/26/2013 10:54:28 AM To: Chip Packard Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I) Attachments: pic15297.gif; pic00432.gif Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ
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From: JulieCataudella Sent: 6/26/2013 10:54:28 AM To: Chip Packard Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I) Attachments: pic15297.gif; pic00432.gif Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ
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From: To: Subject: SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six wom
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